# Card Solution AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/card-solution-ag-in-liquidation/19021

## Registry facts

- UID: CHE-108.698.924
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-11-26
- Address: Baarerstrasse 141 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 641919, Other monetary intermediation n.e.c.
- Capital: CHF 100'000.00

## Purpose

Anbieten und Verkaufen von Lösungen im Bereich elektronischer Zahlungsmittel insbesondere in der Schweiz; kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern

## Previous names

- Card Solutions GmbH
- Card Solutions AG
- Cardnet (Schweiz) AG
- (Cardnet (Switzerland) Ltd) (Cardnet (Suisse) SA)
- CardSuisse AG
- (CardSuisse Ltd) (CardSuisse SA)
- Matica Card Solution AG
- (Matica Card Solution Ltd) (Matica Card Solution SA)
- Card Solution AG
- (Card Solution Ltd) (Card Solution SA)

## Registered officers

- Franz Wyssling — partner general manager — without signing authority individual signing authority
- Giovanni Borrelli — partner general manager — without signing authority individual signing authority
- Franz Wyssling — member of the board — individual signing authority
- Sandro Camilleri — member of the board — joint signing authority (any two to sign)
- Ulrich Hintermeister — Authorized signatory — limited signing authority (individual)
- Lukas Metzler — chairperson of the board — joint signing authority (any two to sign)
- Sandro Camilleri — managing member of the board — joint signing authority (any two to sign)
- Christoph Frei — general manager — individual signing authority
- Stefano Camilleri — member of the board — joint signing authority (any two to sign)
- Sandro Camilleri — managing member of the board — joint signing authority (any two to sign)

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